The UK is a global leader in Blockchain and Cryptocurrency law. Our expert lawyers help individuals and businesses navigate the evolving cryptocurrency ecosystem. They advise on cryptocurrencies, stable coins, non-fungible tokens (NFTs), cryptocurrency exchanges, wallets, payment networks, decentralized finance platforms, blockchain infrastructure developments and investment engines.Learn more :b3i.tech
As a member of CryptoUK, we are actively shaping the future of the UK’s cryptoasset industry through our work on policy initiatives and engagement with government and regulators. We have members on key working groups including the Regulation and Markets, Finance, and Legal sub-groups.
Crypto Experts in the UK: Who’s Driving the Conversation?
We provide advice to multinational regulated business on regulatory and anti-money laundering/sanctions compliance issues in the context of crypto asset transactions. Clients include financial services companies, technology vendors, and global market makers seeking to leverage Blockchain for trading purposes.
Our criminal practice is regularly engaged by the UK’s leading prosecuting agencies to assist with investigations into various offences involving the use of cryptocurrencies. These range from investment fraud to money laundering and money transferring issues. In particular, we have significant experience in the use of cryptocurrencies in relation to complex and sophisticated fraud and organised crime matters.
Paul Sibenik is an experienced fraud and cybercrime specialist and a recognised expert in Blockchain forensics and cryptocurrency tracking. He conducts a wide variety of investigations into alleged offences including SIM hijacking, fraud, phishing, ransomware and embezzlement, tracing the movements of assets across the globe. He also provides expert witness evidence on these issues and on blockchain based financial systems.